1
6 Brooklyn Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
5 Mayfield Grove, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-08-31 ~ 2023-09-12
IIF 7 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
6 Brooklyn Terrace, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2023-11-21
IIF 5 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
31 Ingleton Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-06-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Flat 9 Wellington Court 15-17 Wellington Road, Bilston, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2014-11-14 ~ 2023-01-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-24
IIF 18 - Ownership of shares – 75% or more → OE
7
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
AT INVESTMENT DEVELOPMENTS LIMITED
14858875 First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Flat 4a 60 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
6 Brooklyn Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
1st Floor, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Flat 2-4 48 Cheltenham Mount, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-08-21 ~ 2023-09-10
IIF 9 - Director → ME
Person with significant control
2023-08-21 ~ 2023-09-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
6 Brooklyn Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-07-11 ~ 2023-11-21
IIF 6 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
6 Mount Parade, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ 2023-09-11
IIF 8 - Director → ME
Person with significant control
2023-08-22 ~ 2023-09-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE